August 28, 2025 — A Kansas City, Mo., woman pleaded guilty in federal court today to a scheme to fraudulently obtain Paycheck Protection Plan (PPP) loans, guaranteed by the SBA under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Read More
Home » Kansas City woman pleads guilty to COVID-19 fraud and identity theft
Kansas City woman pleads guilty to COVID-19 fraud and identity theft
Related Posts
Scranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
August 21, 2025 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Yoel Weiss of Scranton, Pennsylvania, was sentenced on… BronScranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
Utah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
August 21, 2025 — Former Utah State University Student Association Muslim Student Club President, Mubarak Sulaiman Ukashat of Kaysville, Utah, was sentenced to 24 months’… BronUtah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
Kansas City man sentenced for embezzling $612,000 from employer
August 27, 2025 — A Kansas City, Mo., man was sentenced in federal court today for reimbursing himself $612,000 in fictitious business-related expenses from his… BronKansas City man sentenced for embezzling $612,000 from employer